HERMÈS - 2018 Registration document
Consolidated financial statements Notes to the consolidated financial statements
SCOPE OF CONSOLIDATION
NOTE 33
List of themain consolidated companies as at 31December 2018 (distribution subsidiaries andholding companies of thedivisions, for themajor part)
Percentage 2018
Registered no. (French SIREN)
Company
Office
Control Interest
Method *
Hermès International Boissy Les Mériers
24, rue du Faubourg-Saint-Honoré, 75008 Paris Parent Parent 23, rue Boissy-d’Anglas, 75008 Paris 100 100
Parent 572,076,396 Full 351,649,504
Avenida Presidente Mazaryk 422, Local «A» Col Polanco, 11560 Mexico D.F. (Mexico) (Mexico) 501 Orchard Road; #04-07/08 Wheelock Place 238880 Singapore (Singapore)
Boissy Mexico
54.2 54.2
Full
-
Boissy Retail
100 100
Full
-
Castille Investissements
24, rue du Faubourg-Saint-Honoré, 75008 Paris 100 100 Saint-Louis-lès-Bitche, 57620 Lemberg 99.98 99.98 23, rue Boissy-d’Anglas, 75008 Paris 100 100 23, rue Boissy-d’Anglas, 75008 Paris 100 100 23, rue Boissy-d’Anglas, 75008 Paris 100 100 23, rue Boissy-d’Anglas, 75008 Paris 99.67 99.67
Full 352,565,451 Full 353,438,708 Full 413,818,147 Full 789,925,534 Full 480,011,535 Full 542,053,285
Compagnie des Cristalleries de Saint‑Louis Compagnie Hermès de Participations
CHP2 CHP3
Comptoir Nouveau de la Parfumerie
Faubourg Italia
1/A Piazza della Repubblica, 20121 Milan (Italy) 331 Tumon Sands Plaza 1082 Pale San Vitores Rd Tumon Guam 96913 (UNITed States) LB13002, Jebel Ali Free Zone, Dubai (United Arab Emirates) 4 rue de la Tour de l’Ile, 1211 Geneva (Switzerland) 25/F, Chinachem Leighton Plaza, 29 Leighton Road, Causeway Bay (Hong Kong)
60 60
Full
-
Faubourg Guam
100 100 40 40 100 100
Full
-
Faubourg Middle East Financière Saint-Honoré
EA
Full
-
Full More Group Grafton Immobilier Hermès Argentina
90 90
Full
-
23 rue Boissyd’Anglas, 75008 Paris 100 100
Full 440,256,444
5
Avenida Alvear 1981, 1129 Buenos Aires (Argentina) 25/F Chinachem Leighton Plaza, 29 Leighton Road, Causeway Bay (Hong Kong)
100 100
Full
-
Hermès Asia Pacific
100 100
Full
-
Level 11, 70 Castlereagh Street Sydney NSW 2000 (Australia)
Hermès Australia
100 100 100 100
Full Full
- -
Hermès Benelux Nordics
50, boulevard de Waterloo, 1000 Brussels (Belgium) Avenida Magalhaes de Castro, n¡ 12.000, Loja 32, Piso Terreo, Jardim Panarama, Sao Paolo (Brazil) 131 Bloor Street West Toronto, Ontario M5S 1R1 (Canada) Room 130, Plaza 66, No. 1266 West Nanjing Road, Jingan District, Shanghai (China) Building no.12, no.211, 213, 215 and 227, Middle Huahai Road, 200021 Shanghai (China)
Hermès Do Brasil Industria E Comercio Ltda
100 100 100 100
Full Full
- -
Hermès Canada
Hermès China
100 100
Full
-
Hermès China Trading Hermès Cuirs Précieux
100 100
Full
-
3, avenue Hoche, 75008 Paris 100 100
Full 398,142,695
Hermès Denmark
HøjbroPlads 4, 1112 Copenhagen K (Denmark)
100 100
Full
Avenida PresidenteMazaryk 422, Local «A» Col Polanco, 11560 Mexico D.F. (Mexico) 54.21 54.21
Hermès de Paris Mexico
Full Full Full Full Full Full Full Full Full Full Full
- - - - - - - - - - -
Hermès GB
8 Hinde Street, London, W1U 3BQ (United Kingdom) Marstallstrasse 8, 80539 Munich (Germany) Stadiou 4 and Voukourestiou 1, City Link, 10564 Syntagma, Athens (Greece) Paseo de la Castellana no. 28, 28046 Madrid (Spain) 8 Hinde Street, London, W1U 3BQ (United Kingdom) 1, rue Robert Céard, 1204 Geneva (Switzerland) 3rd Floor, A31, Feroz Gandhi Marg, Lajpat Nagar 2, Largo do Chiado 9, 1200-108 Lisbon (Portugal) Abdi Ipekçi Cad. No:79 Nisantasi, Sisli, Istanbul (Turkey) Via G. Via G. Serbelloni 1Gastone Pisoni 2, 20121 Milan (Italy)
100 100 100 100
Hermès GmbH
Hermès Grèce Hermès Iberica
100 100 100 100 100 100 100 100
Hermès Holding GB
Hermès Immobilier Genève
Hermès India Retail and Distributors Hermès Internacional Portugal
110024 New Delhi (India) 51.01 51.01
100 100 100 100 100 100
Hermès Istanbul
Hermès Italie
2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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